Entity record
Pyae Phyo Tay ZaPerson
Pyae Phyo Tay Za appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs BURMA-EO14014, Myanmar, Myanmar (Burma), Schedule Part 2, The Myanmar (Sanctions) Regulations 2021; reflected as observed on 2026-07-01.
Also known as
- Pye Phyo TAYZA
- Pyae Phyo TAY ZA
- Nye Phyo Tay Za
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
- Designated by Global Affairs Canada (SEMA) under program Myanmar (Burma) since . Other entities under Myanmar (Burma)
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 2 since . Other entities under Schedule Part 2
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Myanmar (Sanctions) Regulations 2021 since . Other entities under The Myanmar (Sanctions) Regulations 2021
Source remarks: (Linked To: ZA, Tay) (official source)
Key properties
- Date of birth
- Place of birth
- Burma
- Nationality
- MM
Identifiers
- Gender
- Male
- OFSI Group ID
- 16189
- UK Sanctions List Unique ID
- MYA0072
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Pyae Phyo Tay Za. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pyae-phyo-tay-za-nk3de295ac/
Machine-readable export (FTM + lineage): /people/pyae-phyo-tay-za-nk3de295ac/entity.json